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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9990
List date: 19.06.2025
  • GOMEZ BUSTAMANTE, Wilmer de Jesus
Country: CO
Address: Calle 17A No. 8N-15, Cartago, Valle; c/o GAVIOTAS LTDA., Cartago, Valle
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9991
List date: 19.06.2025
  • GIRALDO FRANCO, Juan Carlos
Country: CO
Address: Calle 3 Oeste No. 26-12, El Aguila, Valle
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9992
List date: 19.06.2025
  • ROJAS FRANCO, Jaime
Country: CO
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9993
List date: 19.06.2025
  • CANO ALZATE, Yolanda Sofia
Country: CO
Address: c/o GAVIOTAS LTDA.
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9994
List date: 19.06.2025
  • GOMEZ OCAMPO, Davinson
  • GORDO
Country: CO
Address: Calle 16 No. 1-58, Cartago, Valle; c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9995
List date: 19.06.2025
  • PATE MURO
  • PATEMURO
  • PATINO RESTREPO, Carlos Arturo
Country: CO
Address: Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda; Carrera 8-21, Viterbo, Caldas; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9996
List date: 19.06.2025
  • GOMEZ BUSTAMANTE, Luis Alfonso
Country: CO
Address: Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle; Carrera 5 No. 1-82, Obando, Valle; c/o GAVIOTAS LTDA.
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9999
List date: 19.06.2025
  • MECHAS
  • RENDON RAMIREZ, Jose Aldemar
Country: CO
Address: Carrera 13 No. 18-50, Cartago, Valle; Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda; Carrera 9 No. 10-07, Cartago, Valle
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10000
List date: 19.06.2025
  • CANO CORREA, Jhon Eidelber
  • CANO, Jhonny
  • CARDONA RIBILLAS, Alejandro
  • FLECHAS
Country: CO
Address: Calle 18 No. 8-16, Cartago, Valle; Carrera 28 No. 7-35, Cali
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10001
List date: 19.06.2025
  • INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Country: CO
Address: Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10002
List date: 19.06.2025
  • CODECAFE
  • COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Country: CO
Address: Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10003
List date: 19.06.2025
  • GOMEZ MARIN LTDA.
Country: CO
Address: Calle 16 No. 1N-74, Cartago, Valle; Km. 2 Via al Amparo, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10004
List date: 19.06.2025
  • GAVIOTAS LTDA.
  • HOTEL SIN PECADOS
  • HOTEL SIN PK2
  • MOTEL CAMPO AMOR
Country: CO
Address: Calle 4A No. 21-34 Circunvalar, Cartago, Valle
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10005
List date: 19.06.2025
  • CANO AGUDELO S EN C
Country: CO
Address: Finca La Alambra, Alcala, Valle
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10007
List date: 19.06.2025
  • AHMAD, Najmuddin Faraj
  • FARRAJ, Fateh Najm Eddine
  • KREKAR, Mullah
  • NAJMUDDIN, Faraj Ahmad
Country: NO
Address: Heimdalsgate 36-V, 0578 Oslo
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10009
List date: 19.06.2025
  • ABU SALIM
  • AL-ALI, Dr. Hamed Abdullah
  • AL-'ALI, Hamed
  • AL-'ALI, Hamed bin 'Abdallah
  • AL-ALI, Hamid
  • AL-'ALI, Hamid 'Abdallah
  • AL-'ALI, Hamid 'Abdallah Ahmad
  • AL-ALI, Hamid bin Abdallah Ahmed
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10010
List date: 19.06.2025
  • 'ABDUL-GHANI
  • ABU MUHAMMAD
  • AL-JALAHMAH, Abu Muhammad
  • AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
  • AL-JALAHMA, Jaber
  • AL-JALAMAH, Jaber
  • AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
  • AL-JALHAMI, Jabir
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10011
List date: 19.06.2025
  • AL-BADHALI, Mubarak Mishkhis Sanad
  • AL-BATHALI, Mubarak
  • AL-BATHALI, Mubarak Mishkhas Sanad
  • AL BATHALI, Mubarak Mishkhis Sanad
  • AL-BATHALI, Mubarak Mushakhas Sanad
  • AL-BAZALI, Mubarak Mishkhas Sanad
  • AL-BTHALY, Mobarak Meshkhas Sanad
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10012
List date: 19.06.2025
  • KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
  • KOREA HYOKSIN TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
10030
List date: 19.06.2025
  • POPOV, Dimitri Igorevich
Title: General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
Program: DRCONGO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21874 results found.